AGENDA
EUGENE WATER & ELECTRIC BOARD
EWEB BOARD ROOM
500 E FOURTH AVENUE
June 3, 2014
REGULAR SESSION
Call to order: 5:30 p.m.
| 1. Agenda Check | — | 5:30 | 5 min. |
| 2. Items from Board Members | Information | 5:35 | 25 min. |
| 3. Public Input |
Information | 6:00 | 20 min. |
| BOARD ACTION ITEMS | |||
| 4. Approval of Consent Calendar | Action | 6:20 | 5 min. |
| 5. Items removed from Consent Calendar | Action | 6:25 | 5 min. |
| 6. Hayden Bridge Intake Improvement - Phase 2 Mel Damewood, Engineering Manager |
Action | 6:30 | 10 min. |
| 7. 115kV/230kV Circuit Breaker Contract Mel Damewood, Engineering Manager |
Action | 6:40 | 10 min. |
| 8. Contract Amendment: Leaburg Dam Roll Gate 2 Replacement Mel Damewood, Engineering Manager |
Action | 6:50 | 10 min. |
| 9. Break | — | 7:00 | 10 min. |
| GENERAL BUSINESS ITEMS | |||
| 10. 2014 First Quarter Financial Report Cathy Bloom, Finance Manager |
Review | 7:10 | 15 min. |
| 11. Greenpower Program Review Lance Robertson, Public Affairs Manager Mark Freeman, Energy Management and Customer Service Manager |
Review & Discussion | 7:25 | 30 min. |
| 12. EWEB Bylaws & Board Policy Review Roger Gray, General Manager |
Review & Discussion | 7:55 | 30 min. |
| 13. Correspondence & Board Agendas | Review | 8:25 | 10 min. |
| 14. Board Wrap Up Board of Commissioners |
Review | 8:35 | 10 min. |
| 15. Adjourn | — | 8:45 |
CONSENT CALENDAR
June 3, 2014
| MINUTES |
| 1.a. May 6, 2014 - amended Regular Session |
CORRESPONDENCE ONLY
June 3, 2014
| Oregon Renewable Portfolio Standard (RPS) Compliance Report |
